Regulatory Compliance Jobs

• 4 - 9 Years
• Dubai - United Arab Emirates (UAE)

Regulatory Compliance Framework & Governance Lead the development, implementation, and continuous enhancement of the Company's Regulatory Compliance Framework to ensure complian...

• 4 - 7 Years
• Abu Dhabi - United Arab Emirates (UAE)

About the Role: We are seeking a Governance, Risk and Compliance Regulatory Compliance Specialist based in the United Arab Emirates. In this role, you will analyze regulatory re...

• 2 - 3 Years
• Dubai - United Arab Emirates (UAE)

Sanctions High Risk Advisory – Senior Analyst must be able to play a critical role in identifying, investigating, and resolving potential sanctions violations. You will conduct ...

• 5 - 8 Years
• Dubai - United Arab Emirates (UAE)

Analyse and design end-to-end banking processes across products and operations. Identify process, operational, control, and system gaps and recommend appropriate improvements. D...

• 5 - 10 Years
• Dubai , Sharjah - United Arab Emirates (UAE)

Platform Sales Manager – KodeIt Ascend Location: UAE with regular travel to Saudi Arabia Type: Full-time KodeIt Ascend is our AI-powered assessment and diagnostics platform for ...

• 15 - 20 Years
• Dubai - United Arab Emirates (UAE)

Operations & Site Management Oversee end-to-end operations of the tank farm and sulphonation plant, ensuring safe, reliable, and efficient production and storage activities. Ens...

• 2 - 3 Years
• Ajman - United Arab Emirates (UAE)

Maintain accurate stock records for medical devices and healthcare products. Receive and inspect incoming products against purchase orders and supplier documents. Record and mon...

• 2 - 8 Years
• Dubai - United Arab Emirates (UAE)

Key Responsibilities Manage daily accounting, GL, AP, AR and financial reporting. Prepare monthly, quarterly and annual management accounts. Perform bank, balance sheet and acco...

• 8 - 12 Years
• Dubai - United Arab Emirates (UAE)

We are seeking an experienced Lead ETL Engineer & Data Modeller to design and lead data integration, ETL, and data modelling initiatives for a banking client. The role will focu...

• 2 - 8 Years
• Dubai - United Arab Emirates (UAE)

Develop and implement preventive maintenance programs to minimize downtime and enhance equipment reliability. Conduct regular inspections and assessments of machinery and equipm...

• 1 - 4 Years
• Dubai - United Arab Emirates (UAE)

Safely transport passengers or goods to specified locations while adhering to all traffic laws and regulations. Conduct pre-trip and post-trip vehicle inspections to ensure safe...

• 4 - 8 Years
• Doha , Al Khor - Qatar

Manage and maintain all documentation related to drug development, clinical trials, and regulatory submissions, ensuring compliance with GxP standards. Coordinate and schedule m...

• 5 - 6 Years
• Dubai - United Arab Emirates (UAE)

Job Title: Civil Site Engineer – High-Rise Tower Project � Location: Dubai, UAE �️ Project: High-Rise Tower Project We are looking for an experienced Civil Site Engineer to join...

• 5 - 6 Years
• Dubai - United Arab Emirates (UAE)

Job Title: Civil Site Engineer – High-Rise Tower Project � Location: Dubai, UAE �️ Project: High-Rise Tower Project We are looking for an experienced Civil Site Engineer to join...

• 12 - 15 Years
• Abu Dhabi , Dubai - United Arab Emirates (UAE)

Develop and implement comprehensive Environmental, Health, and Safety (EHS) programs specifically tailored for solar photovoltaic (PV) OR Power System Stability (PSS) projects, ...

• 0 - 1 Year
• Al Kuwait - Kuwait

Deliver e-commerce orders to customers across assigned locations in Kuwait. Use a bike or car for daily deliveries. Follow assigned delivery routes and daily targets. Update del...

• 0 - 3 Years
• Dubai - United Arab Emirates (UAE)

Act as the in-vehicle safety driver for autonomous vehicles Monitor vehicle performance and road conditions in real time Take control of the vehicle when necessary to ensure saf...

• 10 - 12 Years
• Abu Dhabi - United Arab Emirates (UAE)

AI governance frameworks aligned to EU AI Act and CBUAE AI principles, model risk management policies for generative AI in banking, cyber threat assessments for AI/ML infrastruc...

• 8 - 10 Years
• United Arab Emirates - United Arab Emirates (UAE)

Develop, implement, and maintain the corporate governance framework and policies across the organization. Ensure compliance with legal and regulatory requirements set by authori...

• 5 - 10 Years
• Abu Dhabi - United Arab Emirates (UAE)

Perform enhanced customer due diligence (CDD) and verify customer identity during onboarding and periodic reviews; Review and validate KYC documents, beneficial ownership inform...

• 8 - 15 Years
• Dubai - United Arab Emirates (UAE)

Execute the WPS sales strategy to acquire new corporate clients and expand existing relationships. Identify, target, and onboard WPS & non-WPS companies, ensuring smooth integra...

• 5 - 10 Years
• Abu Dhabi - United Arab Emirates (UAE)

Review and investigate transaction monitoring alerts generated by AML systems; Assess whether transactions are consistent with the customer's profile, expected activity, and ris...

• 8 - 10 Years
• Abu Dhabi - United Arab Emirates (UAE)

Monitor and ensure compliance with applicable laws, regulations, and internal policies Conduct regular compliance reviews and assessments across departments Support the developm...

• 1 - 3 Years
• Dubai - United Arab Emirates (UAE)

Job Title: Veterinary Clinic Manager Location: Single-location clinic Employment Type: Full-time About the Role: We are seeking an experienced, hands-on Veterinary Clinic Manage...

• 8 - 10 Years
• Dubai - United Arab Emirates (UAE)

Lead and oversee daily pharmacy and compounding operations, ensuring compliance with DHA and UAE healthcare regulations. Supervise sterile and non-sterile compounding processes,...

• 3 - 5 Years
• Dubai - United Arab Emirates (UAE)

Job Purpose To support the execution and monitoring of landscaping works under Annual Maintenance Contracts (AMC) within residential and commercial communities (EMAAR & similar ...

• 2 - 3 Years
• Dubai - United Arab Emirates (UAE)

Provide timely legal support to management and departments on corporate, commercial, contractual, regulatory, compliance, real estate, and employment matters. Draft, review, ame...

• 5 - 10 Years
• Abu Dhabi - United Arab Emirates (UAE)

Conduct regular HSE audit as per schedule and ensure audit compliance and (staff, visitors & contractors) and prepare the audit reports & action plan based on finding and coordi...

• 4 - 7 Years
• Dubai - United Arab Emirates (UAE)

Role Purpose: The Landscape Architect is responsible for leading the design, planning, and implementation of landscape architecture projects, ensuring that all solutions meet pr...

• 1 - 2 Years
• Abu Dhabi - United Arab Emirates (UAE)

Develop and implement comprehensive QHSE policies that enhance workplace safety and regulatory compliance. Conduct regular audits and inspections to identify hazards, ensuring p...